Finlaw Thirty-Six Limited

Active03214924 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Anthony John Sperrin
Accounts type
Full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jeffery, Marlon
Secretary · Appointed 5 July 2022
Director · Appointed 12 November 2012
Also at Spiritframe Limited, Drillscene Limited, Basechange Limited · more companies
British
Born October 1947 (79)
Director · Appointed 30 October 2012
Also at Spiritframe Limited, Drillscene Limited, Relateradio Limited · more companies
British
Born January 1960 (66)
Officer history (9 former)
5 July 2022
Appointed Jeffery, Marlon as Secretary
5 July 2022
Resigned Naish, Justin as Secretary
12 November 2012
Appointed Farley, David Charles as Director
2 November 2012
Resigned King, Alan Albert as Director
2 November 2012
Resigned Berglund, Jan-Eric Eric Johan as Director
30 October 2012
Appointed Sperrin, Anthony John as Director
20 July 2004
Resigned Berglund, Tom Henrik as Director
11 June 2001
Appointed King, Alan Albert as Director
27 November 2000
Appointed Naish, Justin as Secretary
27 November 2000
Resigned Berglund, Tom Henrik as Secretary
21 November 2000
Resigned Babcock, Philippa Jane as Director
21 November 2000
Appointed Berglund, Jan-Eric Eric Johan as Director
29 October 1999
Resigned Barker, Wade Jonathan David as Director
29 October 1999
Appointed Babcock, Philippa Jane as Director
20 February 1997
Resigned D'Ardenne, John as Nominee Secretary
31 January 1997
Resigned Nuttall, Stuart as Nominee Director
30 January 1997
Appointed Barker, Wade Jonathan David as Director
30 January 1997
Appointed Berglund, Tom Henrik as Secretary
30 January 1997
Appointed Berglund, Tom Henrik as Director
21 June 1996
Appointed Nuttall, Stuart as Nominee Director
21 June 1996
Appointed D'Ardenne, John as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finlaw Thirty-Six Limited This company
Wingdawn Property Co. Limited Owns 75–100% of shares
Rapidbronze Limited Owns 75–100% of shares
Roundbell Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
2 June 2026Confirmation statement with no updates2 June 2026
18 November 2025Director's details changed
1 July 2025Full accounts31 March 2025
23 June 2025Confirmation statement with updates21 June 2025
Show all 98 filings

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